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HomeMy WebLinkAbout2011 05-03 CC CDC MIN (2)Book 93 / Page 123 05-03-2011 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY, CALIFORNIA May 3, 2011 The Special Meeting of the City Council and Community Development Commission of National City was called to order at 4:36 p.m. by Mayor / Chairman Ron Morrison. ROLL CALL Council / Commission members present: Morrison, Rios, Sotelo-Solis, Zarate. Council / Commission member absent: Natividad. Administrative officials present: Dalla, Deese, Raulston, Silva, Zapata. OPEN SESSION COMMUNITY DEVELOPMENT COMMISSION CITY - OWNED LAND / SALE (1001-1-1) 1. Real Property Transaction - Sale of City -owned property at 1640 East Plaza Boulevard, National City, to Palm Plaza Associates, LLC ACTION: No action was taken in Open Session. CLOSED SESSION CITY COUNCIL 1. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Leslie Deese, Manuel Rodriguez, Stacey Stevenson, Claudia Silva, Teresa Mendoza, and Eddie Kreisberg Employee Organization: Police Officers' Association 2. Conference with Labor Negotiators - Government Code Section 54657.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Brad Raulston, Teresa Mendoza, and Eddie Kreisberg Employee Organization: Fire Fighters' Association 3. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Teresa Mendoza, and Jeff Servatius Employee Organization: Municipal Employees' Association Book 93 / Page 124 05-03-2011 CLOSED SESSION (cont.) 4. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b) One Potential Case 5. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) Omar Largo v. City of National City United States District Court; Southern District Case No. 09-CV-1639-BEN COMMUNITY DEVELOPMENT COMMISSION 1. Conference with Real Property Negotiator - Government Code Section 54956.8 Property: 1640 East Plaza Boulevard, National City Agency Negotiator: Brad Raulston Negotiating Parties: Community Development Commission of the City of National City and Palm Plaza Associates, LLC Under Negotiation: Price and Terms of Payment 2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) Community Youth Athletic Center v. City of National City, Community Development Commission of the City of National City, et al. San Diego County Superior Court Case No. GIS 37-2007-0007604-CU-EI- CTL 3. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(a) ARE Holdings, LLC v. Community Development Commission of the City of National City, et al. San Diego County Superior Court Case No. GIS 37-2010-00102387-CU- BC-CTL ADJOURNMENT The meeting was adjourned to the next Regular City Council and Community Development Commission Meeting to be held Tuesday, May 3, 2011 at 6:00 p.m. at the Council Chamber, National City, California. Book 93 / Page 125 05-03-2011 AA/r/Z)),(A City Zerk / Recording Secretary The foregoing minutes were approved at the Regular Meeting of July 5, 2011. Mayor / CDC Chairman